SDN list · entry 15416
WALID Hafiz Khalid
Yes. WALID Hafiz Khalid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15416, added on August 30, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 30, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WALID Hafiz Khalid | Primary name | strong |
| WALEED Khalid | A.K.A. | strong |
| NAIK Khalid | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 3410104067339 | Pakistan |
| PassportOFAC lists it as Fraudulent | AA9967331 | Pakistan |
Details published by OFAC
| Date of birth | October 25, 1974January 1, 1971 to December 31, 1971 |
|---|---|
| Place of birth | Lahore, Pakistan |
| Citizenship | Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)